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BSE Code : 532721 | NSE Symbol : VISASTEEL | ISIN : INE286H01012 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Please be informed that the Board of Directors of the Company, at its Meeting held on Wednesday, 12th February, 2025 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2024 in the specified format along with the Limited Review Report of Statutory Auditors, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for the Quarter and Nine Months ended 31 December 2024 (As Per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. (ii) Raising of funds by way of issuance of Equity Shares of the Company and/or warrants convertible into Equity Shares of the Company and/or other securities of the company by way of preferential allotment or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. Outcome of the Board Meeting. (As per BSE Announcement Dated on 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14/02/2024) Outcome of the Board Meeting - Results (As Per BSE Announcement Dated on 15.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Please be informed that the Board of Directors of the Company, at its Meeting held on Tuesday, 14 November 2023 has inter-alia Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2023 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.11.2023)
17-Aug-2023	24-Aug-2023	Others	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 24 August 2023 to discuss the general affairs of the company. Outcome (As Per BSE Announcement dated on 24.08.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 07 August 2023 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30 June 2023. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved appointment of Mr. Biswajit Chongdar (DIN 07571173) as an Additional Director (Non-Executive and Independent) of the Company with effect from 7 August 2023 as recommended by the Nomination and Remuneration Committee. Approved that the 27th Annual General Meeting of the Company shall be held on 29 September 2023 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. (As per BSE Announcement Dated on 07/08/2023) Additional Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in continuation to the Outcome dated 7th August, 2023. (As per BSE Announcement Dated on 05/02/2024)
20-May-2023	29-May-2023	Accounts	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 29 May 2023 to inter alia consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2023. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2023, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11 February 2023 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31 December 2022. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). This is for your information and record. Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.02.2023)
23-Oct-2022	31-Oct-2022	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 31 October 2022 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended 30 September 2022. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). This is for your information and record. Please be informed that the Board of Directors of the Company, at its Meeting held on Monday, 31 October 2022 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2022 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1700 hours and concluded at 1820 hours. Please be informed that the Board of Directors of the Company, at its Meeting held on Monday, 31 October 2022 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2022 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1700 hours and concluded at 1820 hours. (As Per BSE Announcement Dated on 31.10.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12 August 2022 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 2022. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved that the 26th Annual General Meeting of the Company shall be held on 29 September 2022 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course. The Register of Members & Share Transfer Books of the Company will remain closed from 22 September 2022 to 29 September 2022 (both days inclusive) for the purpose of the 26th AGM. (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	30-May-2022	Accounts	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 30 May 2022 to inter alia consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31 March 2022. The trading window for dealing in the securities of the Company for insiders which closed on Thursday 1 April 2022 shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2022, in the specified format along with the Auditors' Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Singhi & Co., Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31 March 2022 with modified opinion. The Statement on Impact of Audit Qualification is enclosed. The Copy of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31 March 2022, in the specified format along with the Auditors' Report thereon is enclosed as Annexure - 'A'. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	VISA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14 February 2022 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Nine Months and Quarter ended 31 December 2021. Further as per Companys Code of Conduct regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). This is for your information and record. Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Please be informed that the Board of Directors of the Company, at its Meeting held on Thursday, 11 November 2021 has inter-alia: Approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended 30 September 2021 in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2021, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. (As Per BSE Announcement Dated 11.11.2021)

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Visa Steel Ltd

Board Meeting